Financial Results for the Quarter Ended 31st December 2025

,£Jliililliiil".1ih ,?»ii¿ill ?

SMS/SHRS/12

The General Manager,

Pakistan Stock Exchange Limited, Stock Exchange Bullding, KARACHT.

January 26, 2026

Dear Sir,

We have to inform you that Board of Directors of our Company izi their meeting held at 11:00 a.m. on January 26, 2026 recommended the following:

t) CASH DIVIDEND:

A Cash Dividend for the period ended December 31, 2025 H per share i.e. NIL.%. Interim Dividend has already been paid at Rs. Etl,pershare i.e. lSf°fo.

li) BONf/S ISSUED

It has been recommended by the Board of Directors to issue Bonus Shares in the proportion of share(s) for every shares held i.e. NIL %. Thls is in addition to the Interim Bonus Shares already Issued @ NIL%.

1. RIGHT SHARES-

   The Board has also recommended to issue HIL % Right Shares at par/at a discount/ premium ofRs.HlL per

   *hare in proportion ofjflL share(s) for every flL shares. The entitlement of Right Shares belng declared simultaneously will be/wlll not be applicable on Bonus Shares as declared above.

2. ANY OTHER ENTITLEMENT/CORPORATE ACTION tU ANY OTHER PRICE SENSITIVE INFORMATION

NI L

The financial results of the Company along with Statement of Profit or loss, Statement of Financlal Position, Statement of Changes in Equity and Statement of Cash Flow for the perlod ended December 31, 2025 are annexed herewith.

The Quarterly Report of the Company for the period ended December 31, 2025 will be transmitted through PUCARS separately, withln the specified time.

Yours faithfully

S HMURAD SUGAR MILLS LIMITED,

RI CHIEF EX CUTVE

c.c. to

The Securities & Exchange Commission of Pakistan,

Enforcement Department, NIC Building, 63, Jlnnah Avenue, Blue Area, ISLAMABAD

c.c. to: ALL THE DIRECTORS

SHAHMURAD SUGAR MILLS LIMITED

CONDENflBD INTRRIM STATEMENT OF PROFIT OR I•OSS (UN•AUOITED) FOR THE PERIOD ENDBD DECBMBSR 31, 2025

Salea

Cost of Sales Gross profit

Noe

6

(Rupeee In thousands

4,376,Z10

(3,983,912)

For the three montha

October to December

2025 2024

392,798 430,814

J?tofit from bading activides

DmMbndoncost Administrative expenses Other operating charges

Operating profit Other income

Finance cost

Proht before levies and income tax

Levies

Profit before income tax Income tax

Profit after income tax

7.22

Earning per share-Basic and diluted - Rupees

The annexed notes from I to 13 form an integral part of the

1,314

(179,391)

214,721

353,102

(120,058)

233,044 (t6,360) 186,68t (34,213)

152,471

3,701

434415

(186,458)

248,057

145,057

393,114

(190,420)

202,694

(8,120)

194,574

(51,873)

242,701

6.76

ZIA ZAKARIA

Managing Director & CEO

ASAD AHMED MOHIUDDIN

Director

Chief Financial Officer

SJANMURAD SUCAR MILLS LM3TD

counweoimzmu szxHHawonxwmxrosmo cNxuomo›

AG AT O6CBMBEK 31, 20M

Note

Property, plant and equipment

Long tern Investment in aeaoclate under equtty methold

Stores, span pam and looee tools

Trade debts

Irene and advanced

Tide depoalta and ehort term prepayment Other receivables

Short term tnveetment

Income tax refundable - net of peovlilon Cash end built balanced

9HA8B CWHA£ RB9ER

Authorized Capital

2S,000,0@ o aharee of Ea. 10 each

lseued, embed and paid-up capital Revenue reserve

General reserve

Slure of aseociate'e unnaltzed toee on remeaaurement of investment Unapproprfated Proht

Capitalreserve

Revaluation surplus onproperty, plant and equipment

NON BNT £iA8RlTtbS Deferred tration

CURttfiNT £IABlt.lTIBS Trade endother payables Accrued Finance coet Short termboinwtngs Unharmed dividend

Current portion of long term financing '

:t04ZS,09t

79,65t

12,SO5,6T9

12,463,825

zz,82t,300

12 ,912

7,t60,66

CONTING£NOES AND COMMITMENTS 5

$W ( M,144,044

The annexed notes £rom I to 13 form anmtegral part o ** conde * terim Penang ' radon.

ZZ,821000

Managing Dlrector & CEO

ASAD A£TMED MOHIIIDDIN

Dlractor

ChWCWnencatOWcer

SHAHMURAD SUGAR MILLS LIMITED

C.ONDBNSED INTERIM STATBM8NT OF CASH PLOIYS IUN•AUDITEDI FOR TH8 PBRIOD ENDED DBC8M8£R H, z02S

Note

December

Ru$ee¥ In thoue•nd)

1. CA5H FLOW PftOM OPERATING ACTlVfTTfiS

   
   
   

   Gain on dlepoaal ot pmperty, ptent and equipment

   Unrealized gain on temeaauiement of aherm at Bar value through pro6t or lees

   
   
   

   202,694

   
   
   

   (sO#)

246,3@6

4W9,450

S2 ',839

Trade and other payables

(Paymenta9recelpta for

LongWmmde t* Inc‹mnetax Pinsncecoet

Net eaah inflow fms eperatlng aedvidez

1. CASH £LOW PROM INVESTING ACTIVITIES

   (57,693)

   896

Addition inproperty, plant & equipment Investment made In aesociatee

Short term investment insecurities

Sale proceeds £rom dlspoeal of property, plant and equipment Net each out flow from lneesftng acdvldes

1. CASH FLOW FROM FINANCING ACTIVITl6g

Repayment of long term financing

D;idrdpMd

Ne0cmfi(outflowNñiRowfmmdnandngadbde Net Increase In cash and cach equivalents (A+B+C)

(6,

(3'7'8,859) (601,087j

369,044

(279,419)

Cash and cash equivalents at the beginning of the period Cach and cach equivalents at the end of period

5,90Z,087

4,072,964

3,635,129

3J5,7I0

-Cash andbank balances

-Short tetmbom›wt gs•ruzm1ng £mance

4,0 2,964

2,305,173

1,281,927

$231,390)

3,355,710

The annexed notes 6om 1 to 13 form anintegral part of these co

Managing Director & CEO

Director

zAID z A

Chlaf Flnanelel OGcer